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4 Mar 2021, 10:00 pm
The New York attorney general on March 2 announced a $105 million New York False Claims Act settlement against an individual hedge fund manager and his firm for alleged tax evasion based on allegations originally brought by a whistleblower, calling it the largest recovery against an individual in the state statute’s 14-year history. [read post]
29 Mar 2010, 12:20 pm
(IBM) [corporate website] senior vice president Robert Moffat pleaded guilty [press release, PDF] Monday to conspiracy and securities fraud charges stemming from his involvement in the largest hedge fund insider trading case in US history. [read post]
4 Mar 2021, 10:00 pm
The New York attorney general on March 2 announced a $105 million New York False Claims Act settlement against an individual hedge fund manager and his firm for alleged tax evasion based on allegations originally brought by a whistleblower, calling it the largest recovery against an individual in the state statute’s 14-year history. [read post]
12 Oct 2005, 12:58 pm
[JURIST] New York Attorney General Eliot Spitzer [official profile; JURIST news archive] Wednesday dropped criminal charges against Theodore Sihpol, a former Bank of America broker accused of aiding illegal trades by a hedge fund, after Sihpol settled related charges with Securites and Exchange Commission [official website]. [read post]
4 Mar 2021, 10:00 pm
The New York attorney general on March 2 announced a $105 million New York False Claims Act settlement against an individual hedge fund manager and his firm for alleged tax evasion based on allegations originally brought by a whistleblower, calling it the largest recovery against an individual in the state statute’s 14-year history. [read post]
19 May 2009, 1:15 am
Remember that the SEC's aborted attempt to regulate hedge fund managers significantly boosted the compensation of experience compliance officers. [read post]
4 Mar 2021, 10:00 pm
The New York attorney general on March 2 announced a $105 million New York False Claims Act settlement against an individual hedge fund manager and his firm for alleged tax evasion based on allegations originally brought by a whistleblower, calling it the largest recovery against an individual in the state statute’s 14-year history. [read post]
2 Mar 2007, 12:59 am
[JURIST] Thirteen defendants have been charged [press release, PDF] "with participating in two massive insider trading schemes and in two separate bribery schemes" that netted more than $8 million dollars in illegal profits for themselves and the hedge funds with which the defendants were affiliated, the US Attorney's Office for the Southern District of New York and the New York Field Office of [read post]
4 Mar 2021, 10:00 pm
The New York attorney general on March 2 announced a $105 million New York False Claims Act settlement against an individual hedge fund manager and his firm for alleged tax evasion based on allegations originally brought by a whistleblower, calling it the largest recovery against an individual in the state statute’s 14-year history. [read post]
4 Mar 2021, 10:00 pm
The New York attorney general on March 2 announced a $105 million New York False Claims Act settlement against an individual hedge fund manager and his firm for alleged tax evasion based on allegations originally brought by a whistleblower, calling it the largest recovery against an individual in the state statute’s 14-year history. [read post]
26 Jul 2010, 8:12 pm
The Sun-Sentinel has more here:The Fort Lauderdale hedge fund manager who was the largest feeder to Ponzi schemer Scott Rothstein has agreed to give up much of his wealth as part of a settlement with bankruptcy attorneys.The settlement agreement by George Levin and his Banyon investment entities — which funneled $830 million into Rothstein's $1.4 billion investment fraud — was filed late Monday in U.S. [read post]
19 Oct 2009, 1:50 pm
DOJ announced that it has filed charges against several people involved with the Galleon Group hedge fund, including founder Raj Rajaratnam. [read post]
18 May 2020, 7:18 am
Will hedge funds end up controlling most large law firms? [read post]
21 May 2010, 4:27 pm
The Formica family alleges Rowe accepted large fees from promoting Art Nadel's hedge funds, along with several other investment funds. [read post]
17 Jul 2008, 4:03 pm
Tannin, both former hedge fund managers for Bear Stearns, surrendered to federal agents and were charged with nine counts of securities, mail and wire fraud. [read post]
12 Jan 2012, 2:26 pm
Repke and Jeffrey were principals in Coadum Advisors and operated the hedge fund Coadum Capital. [read post]
2 Sep 2016, 6:06 am
Roper, Stanford University, on Thursday, September 1, 2016 Tags: Basic, Disclosure, Erica John Fund v. [read post]
3 Oct 2024, 2:14 pm
According to Governor Newsom, AB 3129 would improperly relocate certain private equity group or hedge fund transactions from OHCA’s purview to that of the Attorney General, and thereby create inefficiencies. [read post]
30 Jun 2008, 12:23 pm
Tannin, both former hedge fund managers for Bear Stearns, surrendered to federal agents and were charged with nine counts of securities, mail and wire fraud. [read post]
30 Jun 2008, 7:23 pm
Tannin, both former hedge fund managers for Bear Stearns, surrendered to federal agents and were charged with nine counts of securities, mail and wire fraud. [read post]
